VIRGIN ACTIVE INTERNATIONAL LIMITED

07726893
26 LITTLE TRINITY LANE MANSION HOUSE LONDON ENGLAND EC4V 2AR

People & Contacts

Contact Details
Registered Address 26 LITTLE TRINITY LANE
MANSION HOUSE LONDON ENGLAND

EC4V 2AR
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
ACTIVEMIDCO LIMITED 02 Aug 2011 - 04 Mar 2013
VIRGIN ACTIVE HEALTH FITNESS & RACQUETS LIMITED 04 Mar 2013 - 06 Mar 2017
People

Current directors

POPPY KEVELIGHAN

Birthdate: N/A

Nationality:

Address: 26 LITTLE TRINITY LANE MANSION HOUSE EC4V2AR

Date Appointed: 26 Sep 2024

Appointment Type: C

Other Appointments: None

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MR NORMAN MARK FIELD

Birthdate: Feb 1970

Nationality: SOUTH AFRICAN

Address: 26 LITTLE TRINITY LANE MANSION HOUSE EC4V2AR

Date Appointed: 27 Apr 2022

Appointment Type: D

Other Appointments: None

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IAN KENNETH SANDERSON

Birthdate: Feb 1973

Nationality: BRITISH

Address: 26 LITTLE TRINITY LANE MANSION HOUSE EC4V2AR

Date Appointed: 15 May 2023

Appointment Type: D

Other Appointments: None

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Inactive directors

MR JAMES HUGH CULVER ARCHIBALD

Birthdate: N/A

Nationality:

Address: 26 LITTLE TRINITY LANE MANSION HOUSE EC4V2AR

Date Appointed: 12 Dec 2019

Date Resigned: Jun 2023

Appointment Type: PC

Other Appointments: None

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ASHLEY JOHN AYLMER

Birthdate: N/A

Nationality: BRITISH

Address: 26 LITTLE TRINITY LANE MANSION HOUSE EC4V2AR

Date Appointed: 07 Dec 2011

Date Resigned: Dec 2019

Appointment Type: PC

Other Appointments: None

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NICHOLAS ANTHONY KING

Birthdate: N/A

Nationality:

Address: 26 LITTLE TRINITY LANE MANSION HOUSE EC4V2AR

Date Appointed: 01 Aug 2023

Date Resigned: Aug 2024

Appointment Type: PC

Other Appointments: None

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MR MATTHEW DOWNIE BRIDGE

Birthdate: Oct 1978

Nationality: BRITISH

Address: THE SCHOOL HOUSE 50 BROOK GREEN W67RR

Date Appointed: 17 Aug 2011

Date Resigned: Dec 2011

Appointment Type: PD

Other Appointments: None

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MR MATTHEW WILLIAM BUCKNALL

Birthdate: May 1960

Nationality: BRITISH

Address: 26 LITTLE TRINITY LANE MANSION HOUSE EC4V2AR

Date Appointed: 07 Dec 2011

Date Resigned: Apr 2022

Appointment Type: PD

Other Appointments: None

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MR MARK PAUL BURROWS

Birthdate: Nov 1969

Nationality: BRITISH

Address: 26 LITTLE TRINITY LANE MANSION HOUSE EC4V2AR

Date Appointed: 24 Nov 2014

Date Resigned: Dec 2015

Appointment Type: PD

Other Appointments: None

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DAVID ANTHONY ROWLAND CARTER

Birthdate: Jan 1970

Nationality: BRITISH

Address: 26 LITTLE TRINITY LANE MANSION HOUSE EC4V2AR

Date Appointed: 27 Apr 2022

Date Resigned: Nov 2022

Appointment Type: PD

Other Appointments: None

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NORMAN MARK FIELD

Birthdate: Feb 1970

Nationality: SOUTH AFRICAN

Address: ACTIVE HOUSE 21 NORTH FOURTH STREET BUCKINGHAMSHIRE MK91HL

Date Appointed: 07 Dec 2011

Date Resigned: Feb 2013

Appointment Type: PD

Other Appointments: None

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MR TIMOTHY HUISH GALLICO

Birthdate: Nov 1978

Nationality: BRITISH

Address: 111 STRAND WC2R0AG

Date Appointed: 02 Aug 2011

Date Resigned: Dec 2011

Appointment Type: PD

Other Appointments: None

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JOHANNA RUTH HARTLEY

Birthdate: Feb 1975

Nationality: BRITISH

Address: 26 LITTLE TRINITY LANE MANSION HOUSE EC4V2AR

Date Appointed: 09 Dec 2015

Date Resigned: Mar 2022

Appointment Type: PD

Other Appointments: None

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MR ROBIN PEVERIL HOOPER

Birthdate: Jun 1973

Nationality: BRITISH

Address: 111 STRAND WC2R0AG

Date Appointed: 02 Aug 2011

Date Resigned: Dec 2011

Appointment Type: PD

Other Appointments: None

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NICHOLAS ANTHONY KING

Birthdate: Apr 1973

Nationality: BRITISH

Address: 26 LITTLE TRINITY LANE MANSION HOUSE EC4V2AR

Date Appointed: 01 Aug 2023

Date Resigned: Aug 2024

Appointment Type: PD

Other Appointments: None

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MR PATRICK CHARLES KINGDON MCCALL

Birthdate: Oct 1964

Nationality: BRITISH

Address: THE SCHOOL HOUSE 50 BROOK GREEN W67RR

Date Appointed: 02 Aug 2011

Date Resigned: Dec 2011

Appointment Type: PD

Other Appointments: None

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MR PAUL ANTONY WOOLF

Birthdate: Nov 1964

Nationality: BRITISH

Address: 26 LITTLE TRINITY LANE MANSION HOUSE EC4V2AR

Date Appointed: 27 Feb 2013

Date Resigned: Feb 2017

Appointment Type: PD

Other Appointments: None

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